UK companies/Wrexham/Page 59
Companies in Wrexham and their shareholdersPage 59 of 60
1,181 companies registered in Wrexham have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Wrexham. Between them they record 21 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,181
CABIN MAX GROUP LTD
sophymarine-openregistry-gb-15281199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Creative 7 Llay Industrial Estate, Wrexham, Clwyd, LL12 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DENNIS BARWISEsophymarine-openregistry-h-martin-dennis-barwise-158ce5 | ORDINARY | 10,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GADGETS UK INTERNET LIMITEDsophymarine-openregistry-gb-05005540 | Holds shares in | ORDINARY |
ALTAEROS UK LIMITED
sophymarine-openregistry-gb-15395995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- SMALL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62012 — Business and domestic software development - Registered office
- Unit 1 Ashgate Park Ash Road South, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAEROS ENERGIES INC.sophymarine-openregistry-h-altaeros-energies-inc-9b6779 | ORDINARY | 100 | 100.00% |
MAT WAY LTD
sophymarine-openregistry-gb-15408691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 120 Coed Aben, Wrexham, LL13 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUEL-DIONISIE FILIPsophymarine-openregistry-h-emanuel-dionisie-filip-d2a8d0 | ORDINARY | 2 | |
HANOVER HOLDINGS LTD
sophymarine-openregistry-gb-15603054
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Grove Road, Wrexham, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTINOS GAVRIELsophymarine-openregistry-h-constantinos-gavriel-a5bf34 | ORDINARY | 100 | |
FIRST COMPLIANCE LIMITED
sophymarine-openregistry-gb-15627380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Compliance House Unit 6 Blackwood Business Park, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP ROEsophymarine-openregistry-h-john-philip-roe-d52287 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUCT HYGIENE LIMITEDsophymarine-openregistry-gb-05081318 | Holds shares in | ORDINARY A |
PANARY GLASSWARE LIMITED
sophymarine-openregistry-gb-15629288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 22 Broughton Road, Wrexham, LL11 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MACINTYRE 22 BROUGHTON ROAD LODGE WREXHAM WALES LL11 5NGsophymarine-openregistry-h-jordan-macintyre-22-broughton-road-lodge-6e6c9f | ORDINARY | 1 | |
THE WREXHAM HONEY COMPANY LTD
sophymarine-openregistry-gb-15649709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- 22a Vale View Estate, Wrexham, LL12 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL ROY HERLEYsophymarine-openregistry-h-karl-roy-herley-1d1687 | ORDINARY | 1 | |
NOBLE EQUITY LIMITED
sophymarine-openregistry-gb-15708366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64191 — Banks
- Registered office
- 7 Grove Park Road, Wrexham, LL12 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY | 1,000,000 | |
TEKNOS TRADING LTD
sophymarine-openregistry-gb-15797049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 2g Redwither Tower, Wrexham, LL13 9XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEKNOS TRADING LLCsophymarine-openregistry-h-teknos-trading-llc-436514 | ORDINARY | 10 | |
PEGASUS WEALTH LIMITED
sophymarine-openregistry-gb-16096810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3 Grove Road, Wrexham, LL11 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SLATERsophymarine-openregistry-h-gary-slater-1ba942 | ORDINARY | 13,000 | |
TYCON INVESTMENTS LIMITED
sophymarine-openregistry-gb-16131004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit I Schappe Building Rackery Lane, Wrexham, LL12 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYCON HOLDINGS LIMITEDsophymarine-openregistry-gb-16130521 | ORDINARY | 100 | 100.00% |
INCE CONTRACTING LTD
sophymarine-openregistry-gb-16189905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Aston Grove, Wrexham, LL12 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NEIL STAMP INCEsophymarine-openregistry-h-benjamin-neil-stamp-ince-e5d55a | ORDINARY | 1 | |
FRESHHOOK SEAFOOD LTD
sophymarine-openregistry-gb-16209851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 5 Peris, Wrexham, LL14 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAYLO KRASTEVsophymarine-openregistry-h-ivaylo-krastev-d9d452 | ORDINARY | 10,000,000 | 100.00% |
SPD ADVISORY LIMITED
sophymarine-openregistry-gb-16213850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- 13 Yew Tree Court, Wrexham, LL12 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SION DAVIESsophymarine-openregistry-h-sion-davies-b8cbff | ORDINARY | 100 | 100.00% |
ACME WEBSTERS LIMITED
sophymarine-openregistry-gb-16257970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- Unit13 Gwenfro Units, Wrexham, LL13 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WEBSTERsophymarine-openregistry-h-neil-webster-aa31f3 | ORDINARY | 1 | |
| NEIL WEBSTERsophymarine-openregistry-h-neil-webster-aa31f3 | ORDINARY | 1 | |
R & RM PROPERTIES LIMITED
sophymarine-openregistry-gb-16260511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ash Road, Wrexham, Clwyd, LL13 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & RM PROPERTIES(HOLDINGS)LTDsophymarine-openregistry-gb-16260577 | ORDINARY | 100 | |
DEMON TWEEKS EOT LIMITED
sophymarine-openregistry-gb-16275763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- 75 Ash Road South, Wrexham, LL13 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMON TWEEKS LIMITEDsophymarine-openregistry-gb-04995419 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEMON TWEEKS LIMITEDsophymarine-openregistry-gb-04995419 | Holds shares in | ORDINARY A · 65.32% |
THE CROWN INN (WREX) LTD
sophymarine-openregistry-gb-16314483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Crown Inn 35 High Street, Wrexham, Wrexham, LL12 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT VENNsophymarine-openregistry-h-robert-venn-be906c | ORDINARY | 1 | 100.00% |
ANNA BUCKLEY CONSULTING LTD
sophymarine-openregistry-gb-16384188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82302 — Activities of conference organisers
85520 — Cultural education
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 65 Glan Gors, Wrexham, LL13 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JUSTYNA BUCKLEYsophymarine-openregistry-h-anna-justyna-buckley-23e2f1 | ORDINARY | 10 | |
AQEEZ CHICKEN & PIZZA LTD
sophymarine-openregistry-gb-16637136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 High Street, Wrexham, LL13 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL JAVEDsophymarine-openregistry-h-bilal-javed-c13912 | ORDINARY | 1 | |